- Company Overview for LINDISFARNE 8 LIMITED (15174270)
- Filing history for LINDISFARNE 8 LIMITED (15174270)
- People for LINDISFARNE 8 LIMITED (15174270)
- More for LINDISFARNE 8 LIMITED (15174270)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Nov 2024 | CS01 | Confirmation statement made on 28 September 2024 with updates | |
07 Nov 2024 | MA | Memorandum and Articles of Association | |
07 Nov 2024 | RESOLUTIONS |
Resolutions
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04 Sep 2024 | AP03 | Appointment of Joanne Alicea Wilkes as a secretary on 20 June 2024 | |
04 Sep 2024 | AP01 | Appointment of Mr Marcus Edward Lamb as a director on 20 June 2024 | |
04 Sep 2024 | AP01 | Appointment of Jonathan Charles Lamb as a director on 20 June 2024 | |
04 Sep 2024 | AP01 | Appointment of Mr Nicholas Matthew Lamb as a director on 20 June 2024 | |
28 Feb 2024 | AD01 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 28 February 2024 | |
28 Feb 2024 | PSC01 | Notification of Alexander Harold Lamb as a person with significant control on 27 February 2024 | |
28 Feb 2024 | PSC07 | Cessation of Muckle Director Limited as a person with significant control on 27 February 2024 | |
28 Feb 2024 | AP01 | Appointment of Alexander Harold Lamb as a director on 27 February 2024 | |
28 Feb 2024 | TM02 | Termination of appointment of Muckle Secretary Limited as a secretary on 27 February 2024 | |
28 Feb 2024 | TM01 | Termination of appointment of Anthony Guy Evans as a director on 27 February 2024 | |
27 Feb 2024 | CERTNM |
Company name changed timec 1859 LIMITED\certificate issued on 27/02/24
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29 Sep 2023 | NEWINC |
Incorporation
Statement of capital on 2023-09-29
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